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1. [2022] NZIACDT 1 - ZI v Wan (19 January 2022) [pdf, 208 KB]

   ...visa requiring that she live with her son as his guardian. The breach is aggravated by departing after Immigration NZ had refused an exemption from the condition on 4 June. 8 Z v Dental Complaints Assessment Committee, above n 7, at [97], [101]–[102] & [112]. 9 [52] However, the complainant had not been informed of the refusal by Mr Wan. Nor had he warned her of the consequences of departing in breach of the condition. As the immigration officer points out, one opt...

2. Wild v Ministry for Primary Industries (Strike Out) [2024] NZHRRT 12 [pdf, 239 KB]

   ...proceeding in the absence of the party; or (c) adjourn the hearing. [10] The key principles the Tribunal must have regard to when considering an application to strike out a claim are well established in case law and can be summarised as follows:4 [10.1] the pleaded facts are assumed to be true; [10.2] the jurisdiction to strike out is to be used sparingly and if there is a way in which a defect in a claim or proceeding can be cured, that is preferable; [10.3] the jurisdiction to...

3. [2025] NZIACDT 04 EI v Liu (14 January 2025) [pdf, 243 KB]

   ...Advisers Complaints and Disciplinary Tribunal [2017] NZHC 376 at [93]. 4 Immigration Advisers Licensing Act, s 50. 5 Section 51(1). 6 Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1 at [97], [128] and [151]. 7 At [97], [101]–[102] and [112]. 6 From the complainant [28] There is no statement of reply or submissions from the complainant. From the adviser [29] Mr Liu did not provide a statement of reply or submissions, but he has advised the Tribun...

4. [2025] NZIACDT 02 TX v Liu (13 January 2025) [pdf, 241 KB]

   ...Advisers Complaints and Disciplinary Tribunal [2017] NZHC 376 at [93]. 4 Immigration Advisers Licensing Act, s 50. 5 Section 51(1). 6 Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1 at [97], [128] and [151]. 7 At [97], [101]–[102] and [112]. 6 From the adviser [29] Mr Liu did not provide a statement of reply or submissions, but he has advised the Tribunal he provided all the relevant information to the Authority. [30] No party has requested an o...

5. [2025] NZIACDT 03 IX v Liu (14 January 2025) [pdf, 240 KB]

   ...Advisers Complaints and Disciplinary Tribunal [2017] NZHC 376 at [93]. 4 Immigration Advisers Licensing Act, s 50. 5 Section 51(1). 6 Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1 at [97], [128] and [151]. 7 At [97], [101]–[102] and [112]. 6 [30] No party has requested an oral hearing. ASSESSMENT [31] The Registrar relies on the following provisions of the Code: General 1. A licensed immigration adviser must be honest, professional, diligen...

6. Form-208-Filing-a-financial-statement-of-judgment-debtor-individual-FINAL-9-December-2024.pdf [pdf, 428 KB]

   ...Text76: Text77: Text78: Text79: Text80: Text81: Text82: Text83: Text84: Text85: Text86: Text87: Text88: Text89: Text90: Text91: Text92: Text93: Text94: Text95: Text96: Text97: Text98: Text99: Text100: Text101: Text102: Text103: field_1: field_2: 000: 0 undefined_7: 000_2: 0 undefined_8: undefined_9: 000_3: 0 000_4: 0 undefined_10:

7. [2024] NZIACDT 31 – HG v Liu (16 December 2024) [pdf, 158 KB]

   ...Advisers Complaints and Disciplinary Tribunal [2017] NZHC 376 at [93]. 4 Immigration Advisers Licensing Act, s 50. 5 Section 51(1). 6 Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1 at [97], [128] and [151]. 7 At [97], [101]–[102] and [112]. 6 From the adviser [30] Mr Liu did not provide a statement of reply or submissions, but he has advised the Tribunal he provided all the relevant information to the Authority. [31] No party has requested an o...

8. [2024] NZIACDT 27 - INZ v Tran (20 November 2024) [pdf, 230 KB]

   ...immigration adviser must: … e. obtain and carry out the informed lawful instructions of the client, and 6 Section 51(1). 7 Z v Dental Complaints Assessment Committee [2008] NZSC 55, [2009] 1 NZLR 1 at [97], [128] and [151]. 8 At [97], [101]–[102] and [112]. 7 … Immigration Adviser Licence 14. A licensed immigration adviser must provide evidence of being licensed to the client. Code and Complaint Documents 17. Before entering into a written agreement with the c...

9. IE v X Ltd [2024] NZDT 587 (12 August 2024) [pdf, 262 KB]

   ...negligence and under the Consumer Guarantees Act 1993 (CGA). As any loss in this case was purely economic and did not involve damage to property, the Tribunal does not have jurisdiction to consider this claim as a cause of action in negligence (s10(1)(c) Disputes Tribunal Act 1988). However, the Tribunal can consider the claim under its CGA jurisdiction. CI0301_CIV_DCDT_Order 5. The CGA implies statutory guarantees into services that are supplied to consumers. Section 2...

10. Phase II Anti-money laundering reforms - Business Compliance Impacts [pdf, 495 KB]

    ...Establishment cost (Year 1) Ongoing costs (per annum) Average cost per client (based on high end cost)6 2. Estimated number of businesses within the Sector7 Estimated number of reporting entities8 low high low high $25.4 m $101.8 m $22.7 m $75.5 m $64.40 2,433 2,223 Real estate agents The sector comprises approximately 15,000 active registered real estate agents of which 871 are companies and 148 sole traders resulting in approximately 1,019 busine...